יום רביעי, 14 בינואר 2015
Israel - Exchange of Information on Bank Accounts
Israeli banks will exchange information on accounts held by foreign residents from EU countries, according to officials in the Ministry of finance. This new policy follows the practice already implemented by the Israeli banks regarding accounts held by US persons. The information that will be exchanged includes balances, deposits and income received on Israeli bank accounts.
For more details, see: Israel will Exchange Information on Bank Accounts